Job title: Anti-Fraud Danger Supervisor Job at Dangote Group
Firm:
Job description: Dangote Group is one in every of Nigeria’s most diversified enterprise conglomerates with a tough – earned status for glorious enterprise practices and merchandise’ high quality with its operational headquarters within the bustling metropolis of Lagos, Nigeria in West Africa.We’re recruiting to fill the place under:Job Place: Anti-Fraud Danger SupervisorJob Location: Lagos
Employment Sort: Full TimeJob Abstract
- The Anti-Fraud Danger Supervisor at Dangote Cement Plc will probably be liable for growth of end-to-end cross-functional anti-fraud threat processes and procedures by means of instituted threat governance and management buildings.
- This position includes figuring out potential fraud dangers, investigating incidents, and offering strategic suggestions for fraud prevention.
Key Obligations
- Determine and assess fraud dangers: Conduct common threat assessments to establish potential areas of fraud inside Dangote Cement Plc to attain fraud threat management.
- Develop fraud prevention methods: Create and implement methods to forestall or detect fraud, together with insurance policies, procedures, and controls to ranges As Low as Moderately Practicable (ALARP).
- Develop and implement coaching packages: Present anti-fraud coaching to workers on fraud prevention and detection. Guarantee compliance with anti-fraud coaching completion charges.
- Monitor and examine suspicious actions: Evaluation transactions and examine suspicious actions to establish potential fraud.
- Liaise with Legislation Enforcement Businesses (LEAs): Function major level contract between Dangote Cement and Legislation Enforcement Businesses, to research and/or prosecute fraudulent actions.
- Conduct course of opinions and testing: Carry out course of opinions and testing to make sure that fraud controls are efficient and working as supposed.
- Report findings and suggestions: Report findings and suggestions to Administration senior management and Board Audit and Danger Committee.
- Guarantee compliance with all related Anti-fraud rules and Inside coverage requirements.
Necessities
Training:
- Bachelor’s Diploma in a associated discipline, comparable to Accounting, Finance, or Enterprise Administration.
- Grasp’s diploma in a associated discipline, comparable to Accounting, Finance, Enterprise Administration or Danger Administration, could also be most popular.
Business Expertise:
- No less than 15 years of direct expertise in Fraud Danger Administration and Inside Controls throughout the FMCG sector.
Competencies:
- Sturdy analytical and problem-solving expertise: Capacity to investigate knowledge and establish patterns and tendencies.
- Information of fraud schemes and restoration processes: Familiarity with varied varieties of fraud schemes, together with stock theft, asset misappropriation, billing schemes, provide chain fraud and worker fraud.
- Expertise in threat administration: Understanding of threat administration ideas and practices.
- Communication expertise: Capacity to speak successfully with stakeholders, together with workers, administration, and legislation enforcement.
- Consideration to element: Capacity to deal with particulars and establish potential fraud indicators.
- Sturdy analytical software program expertise: Proficiency in utilizing analytical software program, comparable to Excel, SQL, and knowledge visualization instruments.
- Certification in fraud examination: Possession of a certification in fraud examination, such because the Licensed Fraud Examiner (CFE) designation and so on.
- A confirmed observe file of managing investigations and consequence oriented suggestions.
Anticipated wage:
Location: Lagos, Lagos State
Job date: Thu, 03 Oct 2024 05:19:38 GMT
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